HomeMy WebLinkAbout10.042017 Regular Minutes @6:30
Call to Order. Time: 6:31 p.m.
Roll Call. PRESENT: Committee Members Alcalde and Wong, Vice Chairman Zemke and Chairman
Brosnan.
ABSENT: Committee Member De Paz
PUBLIC COMMENTS
Speakers: Cynthia Marcopulos, Mina Richardson, Ruby Martin, Nannette Cole
MATTERS FOR CONSIDERATION
1. Motion to approve the Minutes from the meeting of August 2, 2017. Motion - Vice Chairman Zemke / Second - Committee Member Alcalde to approve the Minutes from the meeting of August 2, 2017. Approved by roll call vote (4-0-1).
2. Presentation of audit overview by independent auditor. (Katherine Yuen, CPA, Vice President,
Maze and Associates)
3. Report transmitting Measure W Fiscal Year 2016-17 financial reports. (Richard Less, Director of Finance)
4. Report regarding transmitting Fiscal Year 2017-18 Measure W financial reports through August
31, 2017. (Richard Lee, Director of Finance)
MINUTES
REGULAR MEETING
MEASURE W CITIZENS’
OVERSIGHT COMMITTEE
OF THE
CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
Meeting to be held at:
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, OCTOBER 4, 2017
6:30 p.m.
SPECIAL MEASURE W COC MEETING OCTOBER 4, 2017 MINUTES PAGE 2
ADJOURNMENT
Motion - Vice Chairman Zemke / Second – Chairman Brosnan to approve the motion to adjourn the
meeting. Approved by roll call vote (4-0-1).
Submitted by: Approved by:
Justine Buenaflor, Administrative Assistant II Michael Brosnan, Chairman
City of South San Francisco City of South San Francisco